Legal Opinion
Manela v. Garantia Banking Ltd.
District Court, S.D. New York
Decided September 18, 1996No. 96 Civ. 0139 (LAK)PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Plaintiff, Nahum Manela, a wealthy Brazilian businessman, has brought suit in this Court against defendants Garantía, Inc. (“GI”) and Garantía Banking, Ltd. (“GBL”) — a Delaware corporation having its principal place of business in New York City and a Bahamian company having its principal place of business in Sao Paolo, Brazil, respectively — asserting claims for over $20 million in damages he allegedly sustained as a result of securities fraud, breach of contract, and other allegedly actionable conduct by defendants. The case is now before the Court…
2Cases cited41 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Factors Etc., Inc. And Boxcar Enterprises Inc. v. Pro Arts, Inc. And Stop and Shop Companies, Inc.Court of Appeals for the Second Circuit · 1978
- In Re Air Crash Disaster Near New Orleans, Louisiana on July 9, 1982. Luis Alberto Trivelloni-Lorenzi, and Susanna Electra Trivelloni-Lorenzi v. Pan American World Airways, Inc., Ernesto Serio Pampin Lopez, Individually and as Administrator of the Estate of His Deceased Mother Sara E. Lopez De Pampin v. Pan American Airways, Inc., and United States of AmericaCourt of Appeals for the Fifth Circuit · 1987
- Hassan El-Fadl v. Central Bank of JordanCourt of Appeals for the D.C. Circuit · 1996
36 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Duha v. Agrium, Inc.Court of Appeals for the Sixth Circuit · 2006
- Aguinda v. Texaco, Inc.District Court, S.D. New York · 2001
- Eastman Kodak Co. v. KavlinDistrict Court, S.D. Florida · 1997
- Manela v. Garantia Banking Ltd.District Court, S.D. New York · 1998
- Marra v. PapandreouDistrict Court, District of Columbia · 1999
18 more not listed; retrieve them via the Exa API.